Maher Mseis

Director - Risk Management

KPMG in Jordan

Maher is Director in KPMG, with more than 10 years of experience in Internal Audit, Quality and Risk Management, and Compliance in Jordan, Kuwait, and Saudi Arabia, which includes different industries e.g. Banking, Investment, Insurance, Brokerage, and telecom. He led several internal audit engagements in banking industry, including Corporate Finance, Personal Credit , Financial Control and analysis , Retail branches, Compliance and Risk Management, and many other functions for rich portfolio of leading banks in Jordan, Saudi Arabia, and Kuwait. He Led project to assess and review the Policies and Procedures (P&Ps) for key Kuwaiti and Saudi Bank, the review included Credit Administration, Consumer Lending Policy, Compliance and AML Policy, and Finance & Accounting Policy. He performed rapid assessment toward Capital Markets Authority requirements for leading bank in Kuwait, the assessment included Diagnostic review for the status of policies and procedures toward Capital Market Authority requirements, identify the major gaps, and set the roadmaps and recommendations.

Education and qualifications

  • Bachelor Degree Bachelor in Accounting – University of Jordan

Accreditation

  • Certified Internal Auditor (CIA), IIA, USA

  • Certified Management Accountant (CMA), IMA, USA

  • Certified Anti-Money Laundry Specialist (CAMS), ACAMS, USA

  • Certified in Risk Management Assurance (CRMA), IIA, USA

  • Certified Financial Manager (CFM), IMA, USA

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